Middlebury Selectboard Meeting 2/27/17


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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)[/ezcol_2third_end][ezcol_1third]

1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of February 14, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on thisagenda]

5. *Vermont Agency of Transportation Project Delivery Bureau Lead Engineer Wayne Symonds, P.E., and Middlebury Community Liaison Jim Gish with an overview of the process and timeline for the Environmental Assessment for the Main Street & Merchants Row Bridges Project and its likely impact on the construction schedule

6. *Consider Amendment #1 to the Finance and Maintenance Agreement for the
Main Street & Merchants Row Bridges Project

7. ** Consider Draft Revolving Loan Fund Process as revised based on input from the Selectboard’s February 14, 2017 Meeting

8. *Report from the Policy Review Committee & Recommendation for Adoption of Updated Personnel Policy

9. **Discussion of the Tree Warden’s Decisionon Removal of Trees from a portion of the Town right-of-way on the south side of Forest Ridge Drive.

10. *Follow-up to Invitation to Join Consortium to Lobby for Expanding Eligibility for Tax Increment Financing Districts as a Downtown Revitalization Tool

11. FY17 Year-to-Date Budget Report as of January 31, 2017

12. **Prepare for Town Meeting

13. *Approval of Check Warrants
14. *Town Manager’s Report
15. Board Member Concerns
16. *Executive Session – Anticipated – Personnel
17. **Action on Matters Discussed in Executive Session

18. *Adjourn

* Decision Item
** Possible Decision

Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.

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